Lucid Images Limited

Lucid Images Limited was launched on 11 Jun 1979 and issued a business number of 9429040045634. The registered LTD company has been managed by 5 directors: Anthony Wornall Kellaway - an active director whose contract started on 01 Aug 1985,
Mark Antony Strange - an inactive director whose contract started on 22 Apr 1988 and was terminated on 19 Dec 2019,
Christopher Okeby - an inactive director whose contract started on 20 Jul 1989 and was terminated on 17 Oct 2001,
Michael Roth - an inactive director whose contract started on 22 Apr 1988 and was terminated on 20 Jul 1989,
Bronwyn Lorraine Reid - an inactive director whose contract started on 01 Aug 1985 and was terminated on 22 Apr 1988.
As stated in the BizDb information (last updated on 01 Apr 2024), this company registered 5 addresess: 1 Karekare Road, Raumati South, Paraparaumu, 5032 (registered address),
1 Karekare Road, Raumati South, Paraparaumu, 5032 (physical address),
1 Karekare Road, Raumati South, Paraparaumu, 5032 (service address),
1 Karekare Road, Raumati South, Paraparaumu, 5032 (office address) among others.
Until 21 Oct 2022, Lucid Images Limited had been using 89 The Esplanade, Raumati South, Paraparaumu as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Strange, Mark (an individual) located at Wadestown, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Kellaway, Anthony Wornall - located at Raumati South, Paraparaumu.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Okeby, Chris, located at Thorndon, Wellington (an individual). Lucid Images Limited is classified as "Film and video production" (business classification J551110).

Other active addresses

Address #4: 1 Karekare Road, Raumati South, Paraparaumu, 5032 New Zealand

Shareregister & other (Address For Share Register) & records & office & delivery address used from 13 Oct 2022

Address #5: 1 Karekare Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical & service address used from 21 Oct 2022

Principal place of activity

1 Karekare Road, Raumati South, Paraparaumu, 5032 New Zealand

Previous addresses

Address #1: 89 The Esplanade, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 21 Oct 2019 to 21 Oct 2022

Address #2: 307 Marine Drive, York Bay, Lower Hutt, 5013 New Zealand

Registered & physical address used from 07 Nov 2005 to 21 Oct 2019

Address #3: 7 Riverglade Lane, Rd5 Matakana Warkworth

Physical & registered address used from 07 Oct 2004 to 07 Nov 2005

Address #4: 41 Ohiro Road, Wellington

Registered address used from 01 Oct 2003 to 07 Oct 2004

Address #5: 30 Courtenay Place, Wellington

Registered address used from 05 Oct 2001 to 01 Oct 2003

Address #6: 41 Ohiro Road, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 130 Ashton Fitchett Drive, Wellington

Physical address used from 01 Jul 1997 to 07 Oct 2004

Address #8: 30 Courtenay Place, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Anthony Wornall Kellaway - Director

Appointment date: 01 Aug 1985

Mark Antony Strange - Director (Inactive)

Appointment date: 22 Apr 1988

Termination date: 19 Dec 2019

Christopher Okeby - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 17 Oct 2001

Michael Roth - Director (Inactive)

Appointment date: 22 Apr 1988

Termination date: 20 Jul 1989

Bronwyn Lorraine Reid - Director (Inactive)

Appointment date: 01 Aug 1985

Termination date: 22 Apr 1988